WDW, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WDW" |
| Registration number, date | 40203015941, 30.08.2016 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.08.2016 |
| Legal address | Bauskas iela 58A – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 4 EUR, registered payment 23.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 198.53 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 196.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 194.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 193.31 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 191.21 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 189.37 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 187.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 185.77 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 184.51 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.08.2019 | 205.34 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 202.23 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 199.22 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 196.12 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 193.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 190.02 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 187.20 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 184.48 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 181.76 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 179.13 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 176.41 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.11.2017 | 620.91 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 | € 1 | € 2 | Russian Federation | 17.11.2017 | 24.11.2017 |
Natural person |
25 % | 1 | € 1 | € 1 | Russian Federation | 17.11.2017 | 24.11.2017 |
Natural person |
25 % | 1 | € 1 | € 1 | Russian Federation | 17.11.2017 | 24.11.2017 |
Historical addresses
| Jūrmala, Slokas iela 89 | Until 08.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (956.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (5.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 30.08.2016 - 31.12.2017 | 04.06.2018 | PDF (845.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.8 KB | 21.11.2017 | 17.11.2017 | 1 |
Articles of Association |
TIF | 94.5 KB | 21.11.2017 | 17.11.2017 | 2 |
Shareholders’ register |
TIF | 205.38 KB | 21.11.2017 | 17.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 21.03.2017 | 20.03.2017 | 1 |
Articles of Association |
TIF | 80.42 KB | 21.03.2017 | 20.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43 KB | 21.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
TIF | 115.95 KB | 21.03.2017 | 20.03.2017 | 7 |
Articles of Association |
TIF | 15.25 KB | 31.08.2016 | 25.08.2016 | 1 |
Memorandum of association |
TIF | 133.04 KB | 31.08.2016 | 25.08.2016 | 2 |
Shareholders’ register |
TIF | 108.55 KB | 31.08.2016 | 24.08.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 08.04.2019 | 08.04.2019 | 1 |
Application |
TIF | 65.07 KB | 05.04.2019 | 02.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 05.04.2019 | 02.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 20.81 KB | 05.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 166.69 KB | 21.11.2017 | 17.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 175.6 KB | 21.11.2017 | 17.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 138.63 KB | 21.03.2017 | 20.03.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.41 KB | 21.03.2017 | 20.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.89 KB | 21.03.2017 | 20.03.2017 | 4 |
Registration certificates |
TIF | 32.32 KB | 06.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 31.08.2016 | 30.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.15 KB | 31.08.2016 | 25.08.2016 | 1 |
Application |
TIF | 311.93 KB | 31.08.2016 | 25.08.2016 | 12 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 31.08.2016 | 24.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 179.34 KB | 31.08.2016 | 18.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 230.99 KB | 31.08.2016 | 05.08.2016 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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